About

Registered Number: 02257416
Date of Incorporation: 12/05/1988 (36 years ago)
Company Status: Active
Registered Address: JAMES TRAVIS, 6 Tansy Avenue, Stotfold, Hitchin, Herts, SG5 4GJ

 

Having been setup in 1988, Compacct Businesses Ltd are based in Hitchin, it's status is listed as "Active". We do not know the number of employees at the company. The companies directors are listed as White, Pamela, Travis, Deborah at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRAVIS, Deborah 01 April 1992 31 March 1993 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Pamela 17 January 1999 31 December 2019 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 01 January 2020
TM02 - Termination of appointment of secretary 01 January 2020
CS01 - N/A 25 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 04 May 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 26 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 07 June 2011
CH01 - Change of particulars for director 07 June 2011
AD01 - Change of registered office address 07 June 2011
AA - Annual Accounts 28 March 2011
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 30 March 2010
AD01 - Change of registered office address 02 February 2010
363a - Annual Return 11 May 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 24 April 2008
AA - Annual Accounts 04 February 2008
363s - Annual Return 23 May 2007
AA - Annual Accounts 11 January 2007
AA - Annual Accounts 09 May 2006
363s - Annual Return 09 May 2006
363s - Annual Return 20 May 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 06 May 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 30 June 2003
AA - Annual Accounts 24 January 2003
287 - Change in situation or address of Registered Office 18 September 2002
AA - Annual Accounts 04 July 2002
363s - Annual Return 19 April 2002
287 - Change in situation or address of Registered Office 24 May 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 20 June 2000
AA - Annual Accounts 05 April 2000
363s - Annual Return 01 April 1999
AA - Annual Accounts 28 January 1999
288b - Notice of resignation of directors or secretaries 28 January 1999
287 - Change in situation or address of Registered Office 28 January 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
363s - Annual Return 05 March 1998
AA - Annual Accounts 31 January 1998
AA - Annual Accounts 02 May 1997
363s - Annual Return 14 March 1997
363s - Annual Return 11 November 1996
AA - Annual Accounts 05 February 1996
AA - Annual Accounts 30 April 1995
363s - Annual Return 30 April 1995
287 - Change in situation or address of Registered Office 31 October 1994
363s - Annual Return 25 March 1994
AA - Annual Accounts 04 March 1994
288 - N/A 29 June 1993
363s - Annual Return 07 April 1993
288 - N/A 17 February 1993
AA - Annual Accounts 04 February 1993
AA - Annual Accounts 04 July 1992
363s - Annual Return 07 April 1992
395 - Particulars of a mortgage or charge 14 August 1991
AA - Annual Accounts 18 April 1991
363a - Annual Return 18 April 1991
363 - Annual Return 19 April 1990
363 - Annual Return 19 April 1990
AA - Annual Accounts 18 April 1990
287 - Change in situation or address of Registered Office 19 October 1989
287 - Change in situation or address of Registered Office 04 October 1988
PUC 2 - N/A 18 July 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 June 1988
288 - N/A 08 June 1988
287 - Change in situation or address of Registered Office 20 May 1988
NEWINC - New incorporation documents 12 May 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 12 August 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.